co
Corporate
Observer
Homepage
Data
Great Britain
Company
LETHINGTON LEISURE LIMITED

LETHINGTON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLETHINGTON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291431
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETHINGTON LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LETHINGTON LEISURE LIMITED located?

    Registered Office Address
    Unit 23 Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETHINGTON LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for LETHINGTON LEISURE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for LETHINGTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    		38 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr David William Rochford on Oct 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Elie Gholam on Oct 28, 2025

    		2 pagesCH01

    Director's details changed for Mrs Anne Elizabeth Ackord on Oct 28, 2025

    		2 pagesCH01

    Secretary's details changed for Mr David William Rochford on Oct 28, 2025

    		1 pagesCH03

    Change of details for Brighton Pier Group Plc as a person with significant control on May 02, 2025

    		2 pagesPSC05

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 24, 2023

    		36 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2022

    		33 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2021

    		31 pagesAA

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Jun 28, 2020

    		32 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		24 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daviv William Rochford on Feb 10, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LETHINGTON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHFORD, David William
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Secretary
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		251619410001
    ACKORD, Anne Elizabeth
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Director
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		EnglandBritish207610780002
    DANTZIC, Joshua Nathan
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		Director
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		United KingdomBritish108104310002
    GHOLAM, Robert Elie
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Director
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		EnglandBritish337519260001
    ROCHFORD, David William
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Director
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		EnglandBritish208582810002
    KERR BARRIE
    West George Street
    G2 4QY Glasgow
    250
    United Kingdom
    		Secretary
    West George Street
    G2 4QY Glasgow
    250
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    		179330004
    SHELF SECRETARY LIMITED
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    		Secretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    COHEN, David Mayer
    c/o Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    		Director
    c/o Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    		United KingdomBritish111437080001
    DANTZIC, Edward Mayer
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		Director
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		United KingdomBritish140942720001
    DANTZIC, Moira
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		Director
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		ScotlandBritish174768260001
    DANTZIC, Roy Matthew
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		Director
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    Scotland
    		EnglandBritish52294450005
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritish3060950001
    TAGER, Joe Peter
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritish203560520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETHINGTON LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brighton Pier Group Ltd
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Dec 08, 2017
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08687172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Dantzic
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    		Apr 06, 2016
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Nathan Dantzic
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    		Apr 06, 2016
    Xscape
    Kings Inch Road Braehead
    PA4 8XU Renfrew
    Unit 23
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0